| Company Name | Clearsystem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04135625 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2001(23 years, 3 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Alan Stevenson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2001(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 June 2005) |
| Role | French Polisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Beauly Way Rise Park Romford Essex RM1 4XR |
| Director Name | Richard Alan Wells |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2001(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 June 2005) |
| Role | French Polisher |
| Correspondence Address | 8 Hyperion House Arbery Road London E3 5DF |
| Secretary Name | Richard Alan Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2001(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 June 2005) |
| Role | French Polisher |
| Correspondence Address | 8 Hyperion House Arbery Road London E3 5DF |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 143 Green Dragon Lane Winchmore Hill London N21 1EU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2005 | Application for striking-off (1 page) |
| 28 September 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 10 February 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 24 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 29 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 10 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 April 2001 | Ad 04/01/01-12/03/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Secretary resigned (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 22 January 2001 | Resolutions
|
| 4 January 2001 | Incorporation (16 pages) |